Event Details
February 21, 2020
Description
Appearance Date for Grand Jury Subpoena (or deadline for document production)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Interlochen Center for the Arts | person | 0 | View Entity |
Source Documents (1)
EFTA00020846.pdf
A Grand Jury Subpoena dated February 6, 2020, issued by the US Attorney for the Southern District of New York to the Interlochen Center for the Arts. The subpoena demands records regarding donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell in connection with an investigation into violations of 18 U.S.C. § 2423(a) (transportation of minors). The return date for the documents was set for February 21, 2020.
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Events with shared participants
Scheduled Grand Jury Appearance / Deadline for Record Production
2021-04-12 • United States Courthouse, 40 Foley Square, New York, NY
Grand Jury Appearance Date (records requested by this date to avoid appearance)
2020-02-24 • United States Courthouse, 40 Foley Square, New York, NY
US Attorney's Office (SDNY) issues subpoena to Interlochen Center for the Arts.
2020-02-06 • New York / Michigan
Subpoena issued to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
2020-02-06 • New York / Michigan
SDNY issues subpoena to Interlochen Center for the Arts seeking information on Jeffrey Epstein and Ghislaine Maxwell.
2020-02-06 • New York / Michigan
SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
2020-02-06 • Email correspondence
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